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30 October 2012
Issue: 7536 / Categories: Legal News
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Deferred prosecution

MoJ issue final proposals on DPAs

The Ministry of Justice has outlined its final legislative proposals on deferred prosecution agreements (DPAs). These will now be put forward as amendments to the Crime and Courts Bill currently before Parliament, and could be in law early next year. DPAs are intended to tackle fraud, money laundering and bribery, which cost the UK billions of pounds each year.

They are an agreement between a prosecutor and an organisation to defer prosecution as long as stringent conditions are met. These conditions may include financial penalties, reforms of working practices and the making of amends to victims.

Issue: 7536 / Categories: Legal News
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MOVERS & SHAKERS

NLJ Career Profile: Stephen Ward, The Barrister Group

NLJ Career Profile: Stephen Ward, The Barrister Group

From mowing lawns to life at the Bar: Stephen Ward reflects on an unconventional career

Clarke Willmott—Ben Loosemore

Clarke Willmott—Ben Loosemore

Commercial property partner joins Clarke Willmott in Southampton

Ellisons—Robert Tiffen

Ellisons—Robert Tiffen

Robert Tiffen joins Ellisons as Partner in growing Norwich office

NEWS
The Law Society RFC Festival of Sport returns next month, bringing together legal and financial services professionals for one of the sector’s largest annual sporting events
Legal aid deserts leave almost one in four without adequate access to justice
The Solicitors Regulation Authority (SRA) has warned solicitors and law firms that using artificial intelligence does not alter their professional obligations, amid concerns over inaccurate legal material and client confidentiality
From forgotten interest claims to case-management appeals, a string of procedural developments offers useful—and occasionally cautionary—lessons for practitioners

Jonathan Fisher KC highlights that it now accounts for around 40% of criminal offences, with roughly 70% involving technology, and argues that the UK cannot simply prosecute its way out of the problem. Detection, investigation and prosecution all require improvement, while different fraud types demand tailored responses.

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